Company NameGuardian HR Ltd.
Company StatusDissolved
Company NumberSC474580
CategoryPrivate Limited Company
Incorporation Date7 April 2014(9 years, 11 months ago)
Dissolution Date12 September 2023 (6 months, 2 weeks ago)

Business Activity

Section NAdministrative and support service activities
SIC 78300Human resources provision and management of human resources functions

Director

Director NameMr Kenneth Nicholson
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed07 April 2014(same day as company formation)
RoleHR Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Skylands Rise
Hamilton
Lanarkshire
ML3 8TS
Scotland

Location

Registered Address46 Skylands Rise
Hamilton
Lanarkshire
ML3 8TS
Scotland
ConstituencyRutherglen and Hamilton West
WardHamilton South

Shareholders

1 at £1Kenneth Nicholson
100.00%
Ordinary

Accounts

Latest Accounts30 April 2022 (1 year, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

29 April 2020Confirmation statement made on 7 April 2020 with no updates (3 pages)
27 January 2020Total exemption full accounts made up to 30 April 2019 (7 pages)
6 July 2019Compulsory strike-off action has been discontinued (1 page)
5 July 2019Confirmation statement made on 7 April 2019 with no updates (3 pages)
25 June 2019First Gazette notice for compulsory strike-off (1 page)
28 January 2019Unaudited abridged accounts made up to 30 April 2018 (7 pages)
20 April 2018Confirmation statement made on 7 April 2018 with no updates (3 pages)
23 January 2018Unaudited abridged accounts made up to 30 April 2017 (7 pages)
14 June 2017Confirmation statement made on 7 April 2017 with updates (4 pages)
14 June 2017Confirmation statement made on 7 April 2017 with updates (4 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
16 July 2016Compulsory strike-off action has been discontinued (1 page)
16 July 2016Compulsory strike-off action has been discontinued (1 page)
15 July 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-07-15
  • GBP 1
(6 pages)
15 July 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-07-15
  • GBP 1
(6 pages)
15 July 2016Director's details changed for Mr Kenneth Nicholson on 15 July 2016 (2 pages)
15 July 2016Director's details changed for Mr Kenneth Nicholson on 15 July 2016 (2 pages)
12 July 2016First Gazette notice for compulsory strike-off (1 page)
12 July 2016First Gazette notice for compulsory strike-off (1 page)
7 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
7 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
30 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
(3 pages)
30 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
(3 pages)
30 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
(3 pages)
30 April 2015Director's details changed for Mr Kenneth Nicholson on 1 April 2015 (2 pages)
30 April 2015Director's details changed for Mr Kenneth Nicholson on 1 April 2015 (2 pages)
30 April 2015Director's details changed for Mr Kenneth Nicholson on 1 April 2015 (2 pages)
7 April 2014Incorporation
Statement of capital on 2014-04-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
7 April 2014Incorporation
Statement of capital on 2014-04-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)